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CALL TO ORDER:

ROLL CALL BY CITY CLERK

PLEDGE OF ALLEGIANCE

INVOCATION

6:05-6:10 CITY ATTORNEY REPORT ON CLOSED SESSION

6:10-6:15 PRESENTATIONS AND ANNOUNCEMENTS BY MAYOR

1. Certificate Presentation: Hailey Contreras for Outstanding Academic Achievement and Winner of the 2016 National History Day Award.

6:15-6:25 SCHEDULED PUBLIC COMMENTS

Item(s) appearing under this section have submitted a written request to the City Clerk a minimum of one week prior to the regular meeting.

2. El Centro Chamber of Commerce Monthly Report

3. Presentation of the El Centro Regional Medical Center Annual Report 2015- 2016.

6:25-6:30 CONSENT AGENDA
Consent agenda items are approved by one motion. Council members or members of the public may pull consent items to be considered separately at a time determined by the Mayor.

4. Acceptance of Rebeca Dennis resignation from the Imperial Valley Housing Authority effective October 25, 2016, with regrets, and authorize City Clerk to advertise the unscheduled vacancy.

5. 2nd Reading and Adoption of Ordinance No. 16-12, ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO REPEALING CHAPTER 16, ARTICLE VI, DIVISION 1 AND 2 ENTITLED "MASSAGE PARLORS" AND REENACTING CHAPTER 16, ARTICLE VI, DIVISION 1 AND 2 OF THE CITY CODE RELATING TO MASSAGE ESTABLISHMENTS AND THERAPISTS, waive reading and adopt by title only.

6. 2nd Reading and Adoption of Ordinance No. 16-13, ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING SECTION 29- 61.1(b) OF DIVISION 3, ARTICLE II AND SECTION 29-162 OF DIVISION 9, ARTICLE III OF CHAPTER 29 RELATING TO MASSAGE ESTABLISHMENT AND THERAPISTS, waive reading and adopt by title only.

7. Approval of City Council Minutes of September 6, 2016, September 20, 2016 and October 4, 2016.

8. Adopt Resolution No. 16- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING PROGRAM SUPPLEMENT AGREEMENT NO. 0O76 TO THE ADMINISTERING AGENCY-STATE AGREEMENT NO. 00294S FOR STATE FUNDED PROJECTS WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION

9. Adopt Resolution No. 16- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING PROGRAM SUPPLEMENT AGREEMENT NO. 0O75 TO THE ADMINISTERING AGENCY-STATE AGREEMENT NO. 00294S FOR STATE FUNDED PROJECTS WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION

10. Discussion and any necessary action regarding the requested sponsorship from the Imperial County Gang Intelligence Coalition for the 2nd Annual Gangs and Tran-National Crime Conference.

11. Accept the annual Development Impact Fee and Water/Wastewater Capacity Fee information report for fiscal year June 30, 2016

12. Approve Resolution No. 16- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING AN AGREEMENT FOR THE PURCHASE OF REAL PROPERTY WITH JANYCE L. WILSON.

13. Accept the independent auditor’s report (Deloitte & Touche, LLP) for the fiscal year end June 30, 2016 financial statements for El Centro Regional Medical Center (“the Medical Center”).

6:30-7:00 UNFINISHED BUSINESS

14. Proposition 64- Control, Regulate, and Tax Adult Use of Marijuana Act PRESENTATION: Norma M. Villicana, Community Development Director RECOMMENDATION:

Approval of one of the following ordinances:

Ordinance #1- Approval of Ordinance No. 16- , AN INTERIM ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO REGULATING PERSONAL INDOOR CULTIVATION OF MARIJUANA AND BANNING OUTDOOR PERSONAL CULTIVATION, AND BANNING MARIJUANA USE IN CITY FACILITIES AND DECLARING THE URGENCY THEREOF.

Ordinance #2- Approval of Ordinance No. 16- , AN INTERIM ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO REGULATING PERSONAL INDOOR CULTIVATION OF MARIJUANA, REGULATING OUTDOOR PERSONAL CULTIVATION, AND BANNING MARIJUANA USE IN CITY FACILITIES AND DECLARING THE URGENCY THEREOF.

7:00-7:15 NEW BUSINESS

15. Community Sponsorship Request - SAVAPA PRESENTATION: Jessica Brooks

RECOMMENDATION: Discussion and any necessary action regarding the requested sponsorship from SAVAPA Dance of Southwest High School for workshops.

16. Appointments to Planning Commission with one (1) scheduled vacancy with term ending October 3, 2020 and one unscheduled vacancy with term ending October 3, 2019 and an appointment to the Personnel Appeals Board with one (1) unscheduled vacancy with term ending April 15, 2017. (IF READY)

PRESENTATION: Mayor Jason Jackson

RECOMMENDATION: Appointments to Planning Commission with one (1) scheduled vacancy with term ending October 3, 2020 and one unscheduled vacancy with term ending October 3, 2019 and an appointment to the Personnel Appeals Board with one (1) unscheduled vacancy with term ending April 15, 2017.

17. Discussion and any necessary action regarding the appointment of Delegate for upcoming National League of Cities (NLC) Annual Business Meeting.

PRESENTATION: Mayor Jason Jackson

RECOMMENDATION: Mayor's Recommendation: Appointment of the Delegate for the upcoming National League of Cities (NLC) Annual Business Meeting at the conclusion of the City Summit (formerly the Congress of Cities), Pittsburgh, Pennsylvania November

16- 19-2016. ITEM FROM CLOSED SESSION

INFORMATIONAL ITEMS

18. Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License - CVS Pharmacy #10831, Garfield Beach CVS LLC, 1745 S. Imperial Ave., El Centro, CA 92243-4243

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY No business scheduled.

SUCCESSOR HOUSING AGENCY

No business scheduled

7:15-7:20 (TIME MAY VARY) PUBLIC COMMENTS

7:20-7:30 TASK FORCE AND MAYOR & COUNCIL MEMBERS REPORTS

ADJOURNMENT

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